Mr. Tanachai Bunditvorapoom
Director / Independent Director Nomination & Remuneration Committee
Date of Appointment
- 27 February 2018
Education/History of Training
- Master of Business Administration (English Program) - Finance, The National Institute of Development Administration
- Bachelor of Law, Chulalongkorn University
- Bachelor of Engineering (Civil), Chulalongkorn University
- Director Certification Program (DCP) 252/2018 Thai Institute of Directors Association (IOD)
- Board Nomination & Compensation Program (BNCP) 6/2019 Thai Institute of Directors Association (IOD)
Company Shares Held (%)
- -None-
Familial Relationships between Directors and Executives
- -None-
Five Years Retrospective Work Experience
Time Period |
Position |
Agency/Company Name |
Business Type |
---|---|---|---|
February 27, 2020 - Present | Director Independent Director / Nomination and Remuneration Committee | Synergetic Auto Performance Public Company Limited | Car rental service |
2018 - February 26, 2020 | Director / Nomination and Remuneration Committee | Synergetic Auto Performance Public Company Limited | Car rental service |
13 November 2019 - Present | Chief Executive Officer Director | Absolute Clean Energy Company Limited | Holding company who invests in power generation business. |
2018 - November 2019 | Chief Executive Officer and Executive Committee Member | Absolute Clean Energy Company Limited | Holding company who invests in power generation business. |
2012 - 2017 | Head of Investment Banking | TISCO Securities Company Limited | Securities Business |
2011 - 2012 | Head of Investment Banking | TISCO Bank Public Company Limited | Banking Business |
2003 - 2011 | Assistant Managing Director – Investment Banking | Finansa Securities Limited | Securities Business |
-
Mr. Yol Phokasub
Chairman / Independent Director
-
Mr. Songvit Titipoonya
Vice Chairman / Chief Executive Officer
-
Mrs. Parinda Vongvitavat
Director / Nomination & Remuneration Committee
-
Miss Ramiha Pacharavanich
Director / Independent Director / Chairman of the Audit Committee
-
General Siravudhi Sukanthanark
Director
-
Mr. Tanachai Bunditvorapoom
Director / Independent Director Nomination & Remuneration Committee
-
Mr. Prayuth Jitvacharakomol
Independent Director /Director / Audit Director / Chairman of the Nomination and Remuneration Committee
-
Ms. Sajjaphorn Kanittabut
Independence Director / Director / Audit Committee